Assistance in the design, implementation and monitoring of Compliance programs within the framework of local and international regulations (FCPA, Corporate Criminal Responsibility Law), including course delivery.
Whistleblowers are the source of discovery for many bribery transgressions and are protected by law. At Grant Thornton we can help you put in place an effective whistleblower system. We can work with you to monitor and assess alerts, ensuring that material matters are dealt with appropriately and so that whistleblowers recognize that their concerns are being taken seriously.
Our whistleblower channel management service aims to prevent, monitor and/or detect potential breaches of the company's ethics and integrity guidelines by implementing a line through which people can report violations of good practices and regulations, guaranteeing the confidentiality of the complainant and facilitating the follow-up of the complaint.
The governing body of a company is the Board of Directors. Its members oversee the company's management, contribute to risk management and the definition of long-term strategy, and participate in key decision-making, providing an objective perspective that safeguards the interests of stakeholders. An effective Board of Directors fosters accountability and transparency.
Our Management and Board Assessment service aims to measure the degree to which directors fulfill their assigned responsibilities and functions, and to identify strengths and opportunities for improvement in both individual and collective management. BOARDPulse allows for the periodic, objective, and systematic assessment of the performance of the Board of Directors, its members, and committees.
Review of processes in the context of forensic investigations and assistance in international clients.
Learn about our Sustainability services here.
Assistance in design, implementation and monitoring/auditing of corporate social responsibility programmes.
